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sd-10-EFTA01367434Dept. of Justice

EFTA Document EFTA01367434

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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykee t13-WAA4 Value Date: July 19, 2016 Debit Account # : ************************************************************************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN 11: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058980 CONFIDENTIAL

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367434
Pages
1
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0
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